EFTA01380186Dataset 10
2018-04-111p208w
…across various asset classes and trading strategies. Thanks Martin From: Martin Zeman Sent: Wednesday, April 11, 2018 12:14 PM To: 'Richard Kahn' ; Liam Osullivan >; Xavier Avila Davide-A Sferrazza tewart Oldfield Subject: CRS + UK FATCA form [C] Classification: Confidential Richard, We are working on extending Southern Financial to trade Equity and alsb Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380186.pdf
EFTA00262365Dataset 9
18p5,131w
…her great friend Judy Rathjen, whobz,rve r0;'0;;:tiq is an accomplished woman in her own right and, in a connected Adelaide kind of way, is our Vice Chancellor's sister. Stuustvi.s I alsb acknowledge Judy's brother/ice Chancellor, Mr Peter Rathien, Professor Jenny ShawifthOMinister for 4 Health, the Honourable Stephen Wade nd the' Shadow Latest nevi's Minister for Health, the Honourable Chris Picton. ^k" storie,P, But most importantly of all, I acknowledge the traditional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262365.pdf
EFTA00262389Dataset 9
2010-03-1224p6,820w
…e"1-C, A.P.AvCQc4cf ---ti)tute and her great friend Judy Rathjen, whoP.A. esOarcl-TI;s is an accomplished woman in her own right and, in a connected Adelaide kind of way, is our Vice Chancellor's sister. I alsb acknowledge Judy's brotherIice Chancellor, Mr Peter Rathjen, Professor Jenny ShaAh&Minister for rk Health, the Honourable Stephen Wade nd the 5hadow Latest news Minister for Health, the Honourable Chris Picton. l But most importantly of all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf